EFTA02530653.pdf

From: Richard Kahn a> Sent: Monday, February 5, 2018 4:33 PM To: Jeffrey E. Subject: Nick DB questioning incoming wire from Nick please =dvise on 3 questions below thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cel On Feb 5, 2018, at 11:12 AM, Bella Klein < >=wrote: Rich, DB is questioning Nick loan payment. Please advise Thank you, Bella Begin forwarded message: From: Cynthia Rodriguez .cc > Subject: Incoming Wire Details Date: February 5, 2018 at 10:52:29 AM EST To: Bella Klein EFTA_R1_01673668 EFTA02530653  Hi Bella, Hope all is well. Our audit has selected the =elow incoming wire at random, and has requested more details. Please =rovide the following: Incoming Wire on 12/20/2017 in =he amount of $50,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, =A 1. Please explain =he purpose of this Incoming Wire. 2. Please explain the relationship =etween the Client and Counterparty. 3. Please explain the business activities =f the Counterparty. Please feel free to reach =ut if you have any questions. Thank you. Kind regards, Cynthia=Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche =ank Trust Company Americas Deutsche Bank Wealth =anagement 345 Park Avenue 24th Fl 10154.0004 New York, =Y, USA Tel. Fax Email iginimilamin This communication may contain confidential and/or privileged =nformation. If you are not the intended recipient (or have received =his communication in error) please notify the sender immediately and =estroy this communication. Any unauthorized copying, disclosure or =istribution of the material in this communication is strictly =orbidden. Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as =uch. 2 EFTA_R1_01673669 EFTA02530654 EFTA_R1_01673670 EFTA02530655